| Name: | MKI HOLDING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2014 (10 years ago) |
| Entity Number: | 4662574 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 2417 Jericho Tpke, #112, New Hyde Park, NY, United States, 11040 |
| Address: | 2417 Jericho Tpke, #112, Garden City Park, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTIAN N AMRHEIN | Chief Executive Officer | 2417 JERICHO TPKE, #112, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2417 Jericho Tpke, #112, Garden City Park, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-15 | 2025-03-15 | Address | 31-53 CRESCENT STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2025-03-15 | 2025-03-15 | Address | 2417 JERICHO TPKE, #112, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-11-04 | 2023-11-04 | Address | 2417 JERICHO TPKE, #112, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-11-04 | 2025-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-04 | 2025-03-15 | Address | 2417 JERICHO TPKE, #112, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-11-04 | 2025-03-15 | Address | 31-53 CRESCENT STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2023-11-04 | 2023-11-04 | Address | 31-53 CRESCENT STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2023-11-04 | 2025-03-15 | Address | 31-53 CRESCENT STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 2018-02-22 | 2023-11-04 | Address | 31-53 CRESCENT STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2014-11-06 | 2023-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250315000085 | 2025-03-15 | BIENNIAL STATEMENT | 2025-03-15 |
| 231104000120 | 2023-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 180222006220 | 2018-02-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106010228 | 2014-11-06 | CERTIFICATE OF INCORPORATION | 2014-11-06 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
